PREMIERE CARE (SOUTHERN) LIMITED - WOOLWICH
| Company Profile | Company Filings |
Overview
PREMIERE CARE (SOUTHERN) LIMITED is a Private Limited Company from WOOLWICH and has the status: Active.
PREMIERE CARE (SOUTHERN) LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PREMIERE CARE (SOUTHERN) LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PREMIERE CARE (SOUTHERN) LIMITED - WOOLWICH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
WOOLWICH
LONDON
SE18 6SS
This Company Originates in : United Kingdom
Previous trading names include:
COLES HEALTHCARE LIMITED (until 25/07/2005)
COLES HEALTHCARE LIMITED (until 25/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAWN MICHAEL COLE | Apr 1971 | British | Director | 2015-02-04 | CURRENT |
| MS CARA COLE | Sep 1978 | British | Director | 2017-10-03 | CURRENT |
| SHAWN COLE | Secretary | 2015-09-14 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-06-28 | RESIGNED | ||
| SHAUN MICHAEL COLE | Apr 1971 | British | Director | 1996-11-05 UNTIL 2013-10-01 | RESIGNED |
| MS NICOLA ELIZABETH COLE | Oct 1968 | British | Director | 1995-06-28 UNTIL 2015-09-18 | RESIGNED |
| MAUREEN PATRICIA COLE | Jul 1937 | Director | 1995-06-28 UNTIL 2004-03-08 | RESIGNED | |
| HENRY ALBERT COLE | Jun 1935 | British | Director | 1995-06-28 UNTIL 2022-05-12 | RESIGNED |
| MS NICOLA ELIZABETH COLE | Oct 1968 | British | Secretary | 2004-03-08 UNTIL 2015-09-14 | RESIGNED |
| MAUREEN PATRICIA COLE | Jul 1937 | Secretary | 1995-06-28 UNTIL 2004-03-08 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-06-28 UNTIL 1995-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premiere Care Holdings Ltd | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2024-04-02 | 31-03-2023 | £19,239 Cash £-66,822 equity |
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2023-04-01 | 31-03-2022 | £17,215 Cash £-139,615 equity |
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2022-06-01 | 31-03-2021 | £64,375 Cash £37,560 equity |
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2021-07-20 | 31-03-2020 | £2,500 Cash £26,027 equity |
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2019-12-25 | 31-03-2019 | £3,455 Cash £113,018 equity |
| PREMIERE_CARE_(SOUTHERN)_ - Accounts | 2018-12-25 | 31-03-2018 | £22,733 Cash £121,797 equity |